Address History: 445 Merrimac Lane, Spring Hill, FL 34606;
7330 Harding Avenue Apartment 4, Miami Beach, FL 33141;
Bronx, NY 10458;
Hermon, NY 13652;
Middletown, NY 10940
Aliases (AKA): Enid Cendre,
Enid Roman
Relatives & Associates: Eric Roman
Email Addresses: msd****@gmail.com,
msd****@hotmail.com
Address History: 12309 Po Box, Brooksville, FL 34603;
1971 W Lumsden Road, Brandon, FL 33511;
Gibsonton, FL 33534;
Miami, FL 33193;
Mims, FL 32754
Aliases (AKA): Lourdes C Castaner,
Lourdes Funderburg
Relatives & Associates: Elizabeth Caspaner
Carlos Castaner
Carlos Castaner
Shauna Daprile
Gregory Funderburg
Email Addresses: lca****@hotmail.com,
lca****@tampabay.rr.com
Address History: 395 Hartford Court, Spring Hill, FL 34609;
1005 S San Remo Avenue, Clearwater, FL 33756;
Largo, FL 33771;
Pinellas Park, FL 33782;
Tampa, FL 33626
Aliases (AKA): B L Fassett,
Brendon L Fassett
Relatives & Associates: Malinda Atkinson
Linda Fassett
Michael Fassett
Richard Fassett
Dottie Henkel
Email Addresses: bre****@akzonobel.com,
bre****@akzonobel.com,
djb****@bellatlantic.net
Address History: 7395 Royal Oak Drive, Spring Hill, FL 34607;
26636 9th Street Apt 239, Highland, CA 92346;
Redlands, CA 92373;
San Diego, CA 92102;
Navarre, FL 32566
Relatives & Associates: Diane Casey
Christina Phill
Agatha Phillips
Julian Phillips
Lorraine Phillips
Address History: 470 Merrimac Lane, Spring Hill, FL 34606
Address History: 1055 Edgehill Avenue, Spring Hill, FL 34606;
4526 Bayridge Court, Spring Hill, FL 34606;
Omaha, NE 68136
Email Addresses: rha****@tampabay.rr.com
Address History: 1417 Finland Drive, Spring Hill, FL 34609;
6564 Griffin Boulevard, Fort Myers, FL 33908;
Hudson, FL 34667;
Willoughby, OH 44094
Aliases (AKA): Lucy Hattaway
Email Addresses: luc****@yahoo.com
Address History: 7139 Spring Hill Drive, Spring Hill, FL 34606;
7307 County Line Road, Spring Hill, FL 34606;
Barranquitas, PR 00794
Aliases (AKA): Ada Diaz,
Ada Malave
Address History: 512 Merrimac Lane, Spring Hill, FL 34606;
650 Biers Run Road, Chillicothe, OH 45601;
Frankfort, OH 45628;
Waverly, OH 45690
Aliases (AKA): L Rhodes,
Larry Rhodes,
Larry A Rhodesii
Address History: 6703 Mangrove Drive, Merritt Island, FL 32953;
1690 Champion Street, Cocoa, FL 32922;
Hudson, FL 34667;
Land O Lakes, FL 34638;
Mulberry, FL 33860
Aliases (AKA): Scott L Crosby
Email Addresses: ash****@yahoo.com,
big****@yahoo.com,
cro****@yahoo.com,
cro****@gmail.com,
lma****@gmail.com
Address History: 3101 Greynolds Avenue, Spring Hill, FL 34608;
20222 Northwest 94th Avenue, Alachua, FL 32615;
Brooksville, FL 34604;
Clearwater, FL 33759;
Crystal River, FL 34428
Aliases (AKA): James Kogler,
Jim Kogler
Email Addresses: jam****@hotmail.com,
jko****@netscape.net,
jko****@att.net,
xo_****@yahoo.com
Address History: 35104 Whispering Oaks Boulevard, Dade City, FL 33523;
7013 Merrick Lane, Spring Hill, FL 34606;
Coram, NY 11727;
Farmingville, NY 11738;
Holbrook, NY 11741
Aliases (AKA): Charles Hauck
Email Addresses: cha****@pacbell.net
Address History: 3075 Po Box, Spring Hill, FL 34611;
3215 Baldwin Street, Spring Hill, FL 34606
Aliases (AKA): Magaly S Hoffman,
Magaly S Hofmann,
Magaly De Larosa,
Magaly Soto
Address History: 13251 Feather Street, Spring Hill, FL 34609;
15326 P/O Box, Brooksville, FL 34604;
Leesburg, FL 34748
Aliases (AKA): Virginia Emelia Norton,
Virginia E Norton,
Virginia Emelia Porter,
Virignia E Porter
Email Addresses: gro****@usa.net
Address History: 4673 Copper Hill Drive, Spring Hill, FL 34609;
8876 Mississippi Run, Brooksville, FL 34613;
Cleveland, MS 38732;
Fairfield, OH 45014
Aliases (AKA): Angelia Barrett,
Angela Drury,
Angelia B Drury,
Angelia B Holecek
Phone Numbers: (501) 225-2969
Email Addresses: ang****@yahoo.com
Address History: 13354 La Casita Avenue, Spring Hill, FL 34609;
5251 Denver Avenue, Spring Hill, FL 34608;
Jacksonville, NC 28546;
Arlington, VA 22214;
Virginia Beach, VA 23456
Aliases (AKA): Juan M Rodriguez,
Juan M Rodriquez
Email Addresses: ine****@localnet.com,
jjr****@aol.com,
jjr****@aol.com,
mh1****@aol.com
Address History: 3246 Amherst Avenue, Spring Hill, FL 34609;
7457 Aloe Drive, Spring Hill, FL 34607;
Tampa, FL 33610
Address History: 9032 Birmingham Avenue, Brooksville, FL 34613;
600 Clark Avenue Apt 20, Bristol, CT 06010;
Plymouth, CT 06782;
Terryville, CT 06786;
Hudson, FL 34667
Aliases (AKA): Robert Janson,
Robert Sanson
Relatives & Associates: Judy Janson
Email Addresses: jud****@aol.com
Address History: 487 Merrimac Lane, Spring Hill, FL 34606;
1417 Po Box, Canovanas, PR 00729;
San Juan, PR 00923
Aliases (AKA): Gloribel Agosto,
Gloribel Diazagosto
Address History: 925 S River Road, Englewood, FL 34223;
6345 Canerun Drive, New Port Richey, FL 34652;
Spring Hill, FL 34606
Aliases (AKA): Jerry R Macl
Relatives & Associates: Phyllis Mach
Email Addresses: jrr****@aol.com,
jrr****@aol.com
Address History: 6646 Talbot Circle, Spring Hill, FL 34606;
487 Merrimac Lane, Spring Hill, FL 34606
Aliases (AKA): Nomariely L Encarnacion,
Nomariely L Encarnacion Diaz
Address History: 1025 Castille Drive, Spring Hill, FL 34608;
10462 Golden Warbler Road, Brooksville, FL 34613;
Clearwater, FL 33764;
Hudson, FL 34667;
Saint Petersburg, FL 33715
Aliases (AKA): John James Cordani
Address History: 487 Merrimac Lane, Spring Hill, FL 34606
Phone Numbers: (352) 684-7684
Address History: 7152 Davenport Lane, Spring Hill, FL 34606;
1573 W 10th Street, Riviera Beach, FL 33404;
West Palm Beach, FL 33404;
Brick, NJ 08723
Aliases (AKA): Bruce Russel
Relatives & Associates: Nancy Campbell
Jacklyn Rodriguez
Alice Russell
Alicia Russell
Brittany Russell
Address History: 8099 Delaware Drive, Spring Hill, FL 34607;
6408 Ridge Top Drive, New Port Richey, FL 34655;
Odessa, FL 33556;
Weeki Wachee, FL 34607;
Cheyenne, WY 82009
Aliases (AKA): Frank C Garofalo
Email Addresses: cga****@el.net,
cga****@tampabay.rr.com,
chr****@yahoo.com
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